Company Information

CIN
Status
Date of Incorporation
17 March 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
8,400,000
Authorised Capital
10,000,000

Directors

Hari Singh
Hari Singh
Director/Designated Partner
for over 1 year
Nirmal Raheja
Nirmal Raheja
Director
for almost 21 years
Navin M Raheja
Navin M Raheja
Director/Designated Partner
for over 1 year
Adil Altaf
Adil Altaf
Director/Designated Partner
for about 1 year
Nayan N Raheja
Nayan N Raheja
Director/Designated Partner
for over 1 year

Past Directors

Sarveshwar .
Sarveshwar .
Director
about 12 years ago

Charges

339 Crore
13 February 2009
Punjab National Bank
339 Crore
13 October 2006
State Bank Of India
15 Crore
13 February 2009
Others
0
13 October 2006
State Bank Of India
0
13 February 2009
Others
0
13 October 2006
State Bank Of India
0
13 February 2009
Others
0
13 October 2006
State Bank Of India
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-06022020_signed
List of share holders, debenture holders;-30012020
Form AOC-4(XBRL)-30012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form INC-22-27082019_signed
Copy of board resolution authorizing giving of notice-26082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Optional Attachment-(1)-26082019
Form AOC-4(XBRL)-24012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form DIR-12-06122018_signed
Evidence of cessation;-29112018
Notice of resignation;-29112018

Frequently Asked Questions

What is the date on which the Raheja builders private limited incorporated?

Raheja builders private limited was incorporated on 17 March 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Raheja builders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Raheja builders private limited?

6 of directors are associated with the company.

What is the number of directors associated with Raheja builders private limited?

6 of directors are associated with the company.